HomeMy WebLinkAbout07/01/1929 - Regular Meeting121
BEACH AWARDING THE CONTRACT FOR CERTAIN WORK ON CERTAIN
PORTIONS OF 'NEST PROMENADE AND EAST PROD"ENADE OF THE GRAND
CANAL, NORTH BAY FRONT AND SOUTH BAY FRONT WITHITi SAID CITY.
The Resolution was read, considered, designated RESOLUTION N0.
514 and upon call of the roll passed by the following vote,to -wit
AYES, Councilmen Hilmer, Claire, Ellsworth, Williamson,
Johnson.
NOES, Councilmen None.
ABSENT, Councilmen None.
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NEW BUSINESS.
On motion of Councilman Williamson seconded by Councilman
Hilmer and carried, the demand of the Newport Beach Boat Builder? for
dredging having been signed and approved by the Finance Committee, was
allowed and warrant to be issued for same.
The City Engineer presented a Flap of Tract No. 884 for the
opening of Bay Avenue from 81h to 9th Streets, and on motion of Council-
man Williamson seconded by Councilman Claire and carried, the Map was
referred to the Planning Commission for investigation and report.
Mr. Patterson also presented a hketch of a subdivision of
Lot N in Tract No. 518, and on motion of Councilman Williamson seconded
by Councilman Claire and carried, the matter was referred to the Planning
.Commission for investigation and report.
Water Superintendent Patterson referred to four insurance
policies which had expired in the ---ater department, and which he had
been investigating through L. W. Briggs, and recommending that Yr. Briggs
be authorized to renew the insurance as laid out by the Fire ➢Underwriters
investigator. The matter was considered and on motion of Councilman
"illiamson seconded by Councilman Claire and carried, the recommendation
of the City Engineer was approved.
A report to L. W. Briggs in regard to our fire insurance was
read, and on motion of Councilman Williamson seconded by Councilman
Hilmer and carried, by consent of Er. Briggs the report was Filed with
' the City Clerk for information of this Board.
There being no further business on motion of Councilman
Williamson seconded by Councilman Claire and carried, the meeting
adjourned Sine Die..
Approved July lst, 1929
City Clerk
City Hall, Newport Beach, July 1, 1929.
The City Council of the City of Newport Beach met in regujas
session at 7:30 o'clock P. 11. on above date. The meeting was called to
order by Mayor Johnson.
The roll was called showing the full Council present.
read.
The minutes of the previous meeting were read and approved as
The reports of the heads of the departments were read and on
motion of Councilman Claire seconded By Councilman Hilmer and carried,
the reports were accepted and filed.
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Councilman Williamson reported that the Committee would
consider $250.00 a fair price for the 00 square feet to be taken from
the corner of Palm and Bay Avenue, and on motion of Councilman Claire
seconded by Councilman Ellsworth and carried, the Committee was
instructed to negotiate for the purchase of the 100 square feet at
the anpraised value.
Councilman Williamson also reported for two members of the
Committee appointed to invettigate the proposed development of the
Irvine Property just outside the City, andreconmending that water be
furnished them; Councilman Hilmer, the other member of the committee,
making a minority verbal report in detail. The matter was discussed
at some length and on :notion of Councilman Ellsworth seconded by
Councilman Hilmer and carried, the written report of the committee was
filed with the other airport matters.
On motion of Councilman Ellsworth seconded by Councilman
Claire, the application of Herbert Heineman asking to be supplied with
water outside the city was denied by the following vote:
AYES, Councilmen Hilmer, Claire and Ellsworth.
NOES, Councilmen Williamson and Johnson.
ABSENT, Councilmen None.
The communications were read and acted upon as follows:
The application of T. B. Turner for a permit to build on
Lot 87, Block C, Newport Bay Tract, being bay front property was
considered, and on motion of Councilman Ellsworth seconded by Council-
man ' "illiamson and carried, the matter was referred to the City
Attorney for a written report.
The regular order of business was suspended for the
present to considerLido Isle protests.'
The Clerk reported that this was the time and place fixed
for the hearing of protests or objections against the work, the
assessment district or grades described in Resolution of Intention
No. 513 in the matter of the improvement of Via Lido and certain other
streets, easements and rights -of -way in the'City of Newport Beach,
,California, adopted by the City Council of the said city on the 10th
day of June, 1929.
Reference is hereby made to said Resolution of Intention on
file in the office of the City Clerk for particular description of
the work to be done.
The Clerk also reported that the Affidavit of Publication
of the Resolution of Intention and of the posting of the Notice of
Improvement as required by law had been made and were on file in the
office of the City Clerk.
The clerk also reported that he had not received any written
protests.
The Mayor then announced that this was the time and place
set for hearing of protests or objections against the proposed work or
against the proposed district or against the proposed grades as set
forth in said Resolution of Intention hereinabove mentioned and asked
if anyone present desired to file any written protest or make any oral
objections against the proposed improvemeit or to the extent of the
district to be assessed or to the proposed grades. No one responded.
The City Engineer presented a resolution No. 515 naming that
certain Strada lying between Lots 1111 and 1112 of Tract No. 907,
STRADA OPORTO, and recommended that said resolution be adopted.
Whereupon it was moved by Councilman Claire that said resolution be
adopted. Which motion, being duly seconded by Councilman Williamson,
was adopted by the following vote:
AYES, Councilmen Hilmer, Claire, Williamson and Johnson.
NOES, Councilmen Ellsworth.
ABSENT, Councilmen None.
Councilman Claire then offered and moved the adoption of
Resolution Ordering Work No. 516 in the matter of the improvement of
Via Lido and certain other streets, easements and rights -of -way in
the City of Newport Beach, which motion was duly seconded by Council-
man Williamson and upon roll call the same was adopted by the following
vote, to —wit:
AYES, Councilmen Claire, Williamson and Johnson.
NOES, Councilmen Hilmer and Ellsworth.
ABSENT, Councilmen None.
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Councilman Williamson then offered and moved the adoption
of a Resolution No. 517, ordering that the improvement of Via Lido
and certain other streets, easements and rights -of -way shall be done
under the direction of the City Engineer instead of the Superintendent
of Streets, which motion was duly seconded by Councilman Claire and
upon roll call the same was adopted by the following vote, to -wit:
AYES, Councilmen Claire, Williamson and Johnson.
NOES, Councilmen Hilmar and Ellsworth.
ABSENT, Councilmen None.
'
The regular order'of business was then resumed.
The communication from the League of California .unicipaliti;;
in regard to liability of the City for their employees' auto accidents
was considered, and on motion of Councilman Claire seconded by
Councilman Williamson and carried, the matter was referred to the
°
City Attorney for information in regard to same.
On motion of Councilman Williamson seconded by Councilman
Hilmar and carried, the communication from Ralph S. Baverstock complain
ing of a dog on Garnet Avenue, Balboa Island, was referred to the
Chief of Police for investigation and action.
The tequest of Ali Rajah & Co. for a reduction of the license
on oriental mysteries from $10.00 per day to ",x'100.00 per auarter was
considered, and on motion of Councilman Williamson seconded by Council-
man Ellsworth and carried, the ordinance was to be enforced as drawn
and the Chief of Police instructed to notify them of the action.
Chief of Police Hodgkinson reported on the communication of
Ralph S. Baverstock that the dog referred to was playful but not
necessarily viscious, and on motion of Councilman Claire seconded by
Councilman 71illiamson and carried, the Chief of Police was instructed
to answer the communication.
On motion of Councilman Williamson seconded by Councilman
Claire and carried, the communication from Memory, iaoldenhauer & Co.
in regard to auditing the City Books was filed.
The application of Will L Williamson for a free license to ,
peddle ice cream under the disabled veterans act was considered, and
it was reported that the Good Humor Ice Cream Company had intimated
they were going to do this to evade paying a license, therefore on
motion of Councilman Claire seconded by Councilman Ellsworth and
carried, the reouest was denied.
On motion of Councilman Claire seconded by Councilman Hilmar
and carried, the request of Foster & Eleiser Company to continue the
lease for signboard on City property near Lido Isle was denied.
On motion of Councilman Claire seconded by Councilman
Williamson and carried, the communication from Goudge, Robinson Lnd
Hughes in regard to the resolution of the Board against building on
the ocean front, was referred to the City Attorney with instructions
to reply to same.
On motion of Councilman Claire seconded by Councilman
Williamson and carried, the communication from the Boulder Dam AEsocia-
tion acknowledging the warrant sent, was filed.
On motion of Councilman Pilliamson seconded by Councilman
Ellsworth and carried, the application of C. Temple Murphy for permis-
sion to construct a double float and piling in front of Lot 9, Block
23, Balboa East Side Addition was allowed subject to the will of the
Council.
On motion of Councilman Claire seconded by Councilman
Williamson and carried, the transfer of w30,000 from the general fund
of the 1928 -29 budget to the current expense fund was 4llowed.
The application of John Sim-)son & Co. for 60 days extension
of time on their oaintract for the Balboa Island bridges and recommended
by the City Engineer, was considered, and on notion of Councilman
Williamson eeconded by Councilman Ellsworth and carried, the recommenda-
tion of the City Engineer irias approved and the extension of time granted
subject to their filing a waiver that there will be no impairment of
the Bond, and said ; =waiver to be approved by the City Attorney.
On motion of Councilman Claire seconded by Councilman Kilmer
and carried, the copy of communication of the Railroad Co.Wnision
acknowledging receipt of an agreenent between the Pacific Electric
Railway Company and the City of Newport Beach for street crossings,
was filed.
The communication from 2drs. Porter acknowledging receipt of
the resolution sent her on the library, and notifying the Council that
the term of office o£ L. S. Wilkinson and iu-s. 11driam S. Porter as
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members of the Library Board expired July 1st, was considered, and m
motion of Councilman Williamson seconded by Councilman Claire and
carried, the Mayor was allowed until next meeting to make the appoint-
ments.
The request of the Newport Beach Boat Builders to have their
contract for dredgingcancelled was considered, and on motion of
Councilman Williamson seconded by Councilman Ellsworth and carried,
the request was granted and the contract cancelled.
On motion of Councilman Williamson seconded by Councilman
Claire and carried, the application of airs. W. C. Wright for license
to operate a Sno -Ko machine at 300 Main Street, Balboa, was granted
subject to the approval of the Health Officer.
On motion of Councilman Williamson seconded by Councilman
Claire and carried, the application of Ylarren J. 7ood for icense to
operate a Sno -Ko machine in the Allen Building, Balboa, Was granted,
subject to the approval of the Health Officer..
On motion of Councilman Tilliamson seconded by Councilman
Ellsworth and carried, the application of Berry & Coltharp for license
to operate a lunch counter at 110 Main Street; Balboa, was granted
subject to the approval of the Health Officer.
On motion of Councilman Hilmer seconded by Councilman
Claire and carried, the application of Luis Pit. Silva for license to
operate a Dipper Game in the Allen Building, Balboa, was ¢.ranted.
On motion of Councilman Williamson seconded by Councilman
Claire and carried, the application of Jos. F. C €ld.:rell for license
to operate aquatic vehicles on the bay was allowed at the regular
price for renting row boats.
On motion of Councilman Williamson seconded by Councilman
Ellsworth and carried, the application of mm. A. Bartholmae, Jr.
for permission to construct a pier in front of Lot 5, Block 1, Section
1, Balboa Island, was allo;-ed subject to the specifications being
reduced to 6 feet in width, and to be subject to the will of the
Council.
The communication from the Newport Harbor Chamber of
Commerce recommending that .,.arkers be placed in the harbor entrance,
was considered, and on motion of Councilman Claire seconded by
Councilman Williamson and carried, the matter was referred to the
Harbor Itiaster for investigation and report.
On motion of Councilman Ellsworth seconded by Councilman
Williamson and carried, the request of the Newport Harbor Chamber of
Comme ce for appro riation for advertising from July 15th to August
15th amounting to 1575.00 was allowed.
The Planning Commission presented and recommended the
approval of a I4ap of Tract No. 884 being a resubdivision between 8th
and 9th Streets, East Newport, which was considered, and on motion of
Councilman Claire seconded by Councilman Ellsworth and carried, the
I.'ap was tentatively approved as presented by the Planning Commission,
but subject to the regular map being presented in proper form.
The City Planning Commission recommended that the City
Council representatives interview Mr. Sparr and his bankers and see
if a satisfactory price cannot be agreed upon for the -)urchase of
Block B, Borona Del Mar, and if not then that suit be instituted to
determine the high tide line with a view to condemnation. The matter .
was considered and on motion of Councilman Hilmer seconded by Council-
man Claire and carried, the Chair was instructed to annoint a Committee
consisting of himself and others, to take up the matter with the Starr
interest and report back.
Councilman Harry H Williamson introduced a Resolution
entitled:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACIi
AUTHORIZING THE SALE OF CERTAIN REAL PROPERTY OF SAID CITY,
FIXIAG THE SELLING PRICE THEREOF AND AUTHORIZING AND
DIRECTING THE MAYOR AND CITY CLERK OF SAID CITY TO EXECUTE
A DEED TO THE PURCHASER ON BEHALF OF SAID CITY.
The Resolution was read, considered, designated RESOLUTION.
NO. 513 and upon call of the roll passed by the following vote,to -wit:
AYES, Councilmen Hilmer, Claire, Ellsworth, Williamson,
Johnson.
NOES, Councilmen None.
ABSENT, Councilmen None.
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The matter of : ^idening the alley south of Central Avenue
between Block 2, Newport Bay Tract and Lot 4, Balboa Tract, was consid�-_
and on motion of Councilman Williamson seconded by Councilman Ellsworth
and carried, the matter was referred to Councilmen Claire and Williamson
to )get the property owners interested together on the matter.
UNTINISHED BUSINESS.
The Zoning Ordinance and Yap was taken up for discussion and
some changes were proposed in same, and on motion of Councilman Ellsworth
seconded by Councilmen Hilmer and carried, the City Engineer was
instructed to make the changes in the official map according to the
findings arrived at by this Council.
The matter was discussed further and on motion of Councilman
Ellsworth seconded by Councilman Claire and carried, the Ordinance and
Map as corrected was to be referred to the voters of the city at the
next special election unless a general election is held prior to a
spacial election, after a period of thirty days, at which time the matter
be placed on the ballot.
NEW BUSINESS.
On motion of Councilman Williamson seconded by Councilman
Hilmer and carried, the demands having been signed and approved by the
Finance Committee, were alloxed and warranted to be drawn for same.
The City Treasurer submitted the budget of the city for the
coming year which was discussed, and on motion of Councilman Hilmer
seconded by Councilman 'alilliamson and carried, the budget as submitted
by the City Treasurer was adopted.
There being no further business, on motion of Councilman
Ellsworth seconded by Councilman Vlilliamson and carried, the meeting
adjourned to 7 :30 o'clock P. 11, ori rlonday, July 15, 1929.
Approved July 15, 1929
City Clerk.
City Hall, Newport Beach, July 15, 1929.
The City Council of the City of Newport Beach met in regular
adjourned session at 7:30 o'clock P. MI. on above date. The meeting was
called to order by Mayor Johnson.
The roll was called showing the full Council present.
The minutes of the previous meeting were read and.approved as
read.
The Clerk notified the City Council that this was the time and
place fixed pursuant to the Notice Inviting Bids for the opening of the
' bids in the matter of the improvement of Via Lido and certain other streets
easements and rights -of -way in the City of Newport Beach as per R=eo7.?�ti
of Intention No. 513,and also reported that he had received four bids
which bids were thereupon publicly opened, examined and declared as
follows:
TOTAL ESTIMATED
CONTRACTOR. AMOUNT OF EACH BID.
R. A. Wattson- - - - - - - - - - - - $ 1;181,205.97
Hall- Johnson Company - - - - - - - - 1,169,968.06
Underground Construction Company - - 1,110,946.13
Griffith Company - - - - - - - - - - 1,134,532.18
Reference is hereby made to the bids and to the items numbered